1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of January 3, 2008 regular Council meeting.

4.  Public Hearings
    None.

5.  Petitions, Requests and Communications
    None.

6.  Resolutions and Ordinances
    None.

7.  Reports of Officers, Boards and Committees
    a.  Minutes of Traffic Review Committee meeting held December 28, 2007.
    Action - Accept and file.

    b.  Minutes of Planning Commission meeting held January 8, 2008.
    Action - Accept and file.

    c.  Minutes of Comprehensive Plan Steering Committee, Planning Commission and City Council joint meeting held January 7, 2008.
    Action - Accept and file.

    d.  Minutes of Dwight Foster Public Library Board meeting held December 3, 2007
    Action - Accept and file.

8.  Unfinished Business
    a.  Recommendation from Traffic Review Committee to amend two-hour parking restriction in the area of the Hospital to include North Fourth Street from Wilcox Street to McMillen Street.
    Action - Reject-Approve; A-Move to second and third readings; B-Move to adopt Ordinance.

    b.  Recommendation from Planning Commission to approve Preliminary Certified Survey Map creating two lots on Bark River Road (extra-territorial).
    Action - Reject-Approve Survey.

9.  New Business
    a.  Review and approve bid for farmland rental in Klement Business Park.
    Action - Reject-Approve.

10.  Miscellaneous
    a.  Change Council meeting of February 19, 2008 to Thursday, February 21, 2008, due to Primary Election.
    Action - Change meeting date.

    b.  Granting operator licenses.
    Action - Reject-Approve licenses.

11.  Claims, Appropriations and Contract Payments
    a.  Verified claims.
    Action - Motion to approve list of verified claims presented by the Director of Finance and to authorize payment.

12.  Adjournment

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